Luc Daenens
Board
1 director, last change in 2024Statutory director
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-09-2021
- Manager, until 25-01-2024
-
- Successor director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €223,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”